January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
conditions precedent may be summarized below: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction, including approval on various matters necessary
have been fulfilled. The significant conditions precedent may be summarized below: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction
have been fulfilled. The significant conditions precedent may be summarized below: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction
. The significant conditions precedent may be summarized below: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction, including approval on
million as summarized below: Operating Results Overall Operating Results of the Company and its Subsidiaries Overall operating results of the company and its subsidiaries Q3/17 Q2/18 Q3/18 Change +/(-) 9M
of warrant holders through the CCET-WB program which was approved in Annual General Meeting of Shareholders No.1/2015 shall therefore be adjusted as below details and actual adjustment is subject to
transaction size is as detailed below: 1. Comparison of net tangible asset (NTA) value Transaction size = NTA* of Target Company × Acquisition proportion ×100 NTA* of the Company * NTA = Total Asset – Total
of warrant holders through the CCET-WB program which was approved in Annual General Meeting of Shareholders No.1/2015 shall therefore be adjusted as below details and actual adjustment is subject to